VOLUTION HOLDINGS LIMITED

Company number 04569313

Date	Type	Description	View / Download
17 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(24 pages)
28 Oct 2005	363s	Return made up to 22/10/05; full list of members	(15 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
16 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	(25 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
01 Nov 2004	363s	Return made up to 22/10/04; full list of members	(15 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
14 Dec 2003	AA	Group of companies' accounts made up to 2 August 2003	(24 pages)
10 Nov 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	88(2)R	Ad 23/06/03--------- £ si 889@.1=88 £ ic 17688/17776	(2 pages)
07 Jan 2003	288a	New director appointed	(4 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 3 noble street london EC2V 7EE	(1 page)
20 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)
20 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 137778@.1=13777 £ ic 3911/17688	(2 pages)
20 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 29111@.1=2911 £ ic 1000/3911	(2 pages)